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SILVER POINT CAPITAL (UK) II, LTD

Company number 05314396

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Nov 2011	4.68	Liquidators' statement of receipts and payments to 13 September 2011	View PDF Liquidators' statement of receipts and payments to 13 September 2011 - link opens in a new window - 12 pages (12 pages)
04 Oct 2010	AD01	Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP on 4 October 2010	View PDF Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AD01	Registered office address changed from One Silk Street London EC2Y 8HQ on 4 October 2010	View PDF Registered office address changed from One Silk Street London EC2Y 8HQ on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-14 - link opens in a new window - 1 page (1 page)
06 Apr 2010	TM01	Termination of appointment of Terence Hughes as a director	View PDF Termination of appointment of Terence Hughes as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 10,000	View PDF Annual return made up to 16 December 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
18 Dec 2008	363a	Return made up to 16/12/08; full list of members	View PDF Return made up to 16/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Jan 2008	363a	Return made up to 16/12/07; full list of members	View PDF Return made up to 16/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
22 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
04 Oct 2007	88(2)O	Ad 20/06/06--------- £ si 9999@1	View PDF Ad 20/06/06--------- £ si 9999@1 - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: 4TH floor 20 st james's street london SW1A 1ES	View PDF Registered office changed on 31/07/07 from: 4TH floor 20 st james's street london SW1A 1ES - link opens in a new window - 1 page (1 page)
31 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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